Friday, February 10, 2012

Company announcements: China Sky, S i2i, NeraTel

China Sky - MISCELLANEOUS :: CORRIGENDUM - ANNOUNCEMENT OF CESSATION

Announcement Type: MISCELLANEOUS
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD.  
Company Registration No. CT-146759  
Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted by * Hui San Wing  
Designation * Group Financial Controller  
Date & Time of Broadcast 10-Feb-2012 22:25:49  
Announcement No. 00215  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Corrigendum - Announcement of cessation  
Description
Reference is made to the announcement number 00211 titled “ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER” released on 10 February 2012.

Due to inadvertent clerical errors, the announcement misstated certain information and the relevant portion of the announcement should read as follows:

Announcement is submitted by: Hui San Wing

Designation: Group Financial Controller  
Attachments
Total size = 0
(2048K size limit recommended)


S i2i - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Kul Taran Singh Anand  
Designation * Chief Financial Officer  
Date & Time of Broadcast 10-Feb-2012 23:24:09  
Announcement No. 00220  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dato' Chuah Seong Ling  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 10-02-2012  
Detailed Reason(s) for cessation *
Personal reasons and personal commitments.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 30-04-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Member of Executive Committee  
Role and responsibilities *
Advise and consult in i2i mobility Supply Chain Management and oversee business in Malaysia.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
Shareholding * in the listed issuer and its subsidiaries *
205,680,932 ordinary shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. CSL MOBILE CARE (M) SDN BHD
2. CSL MULTIMEDIA SDN BHD
3. BEOWORLD SDN BHD
4. I-GATE HOLDINGS SDN BHD
5. BTC ACADEMY SDN BHD
6. AD-DEEN TECHNOLOGY SDN BHD  
Present *
1. CREATIVE MOBILE MULTIMEDIA BROADCASTING (CMMB) SDN BHD
2. CSL MANUFACTURING (M) SDN BHD
3. DEC HOLDINGS SDN BHD
4. DEC PROPERTIES (M) SDN BHD
5. DEC TELECOMMUNICATIONS (M) SDN BHD
6. ER DISTRIBUTIONS (M) SDN BHD
7. MYBRAND (M) SDN BHD
8. SPICE CSL INTERNATIONAL SDN BHD  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


S i2i - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Kul Taran Singh Anand  
Designation * Chief Financial Officer  
Date & Time of Broadcast 10-Feb-2012 23:21:34  
Announcement No. 00219  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-02-2012  
Name of Person* Hasanand Nanani  
Age * 64  
Country of principal residence * India  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Most eligible candidate who has held many senior positions including Group Managing Director of Xerox, India.  
Whether appointment is executive, and if so, the area of responsibility *
Yes. Responsible for total operations of S i2i Limited and overall responsible for achieving plan.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
1. Group President of Spice Group, India - 2008 onwards
2. Chief Executive Officer of Spice Communications Limited - 2005 - 2008
3. Chief Operating Officer of Jumbo World Holdings - 2002 - 2005
4. Chief Executive Officer of Spice Communications Limited - 2001 to 2002
5. Group Managing Director of Xerox India - 1998 to 2000  
Interest * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Nil  
Present
1. BL Kashyap & Sons Ltd.
2. BLK Lifestyle Ltd.
3. Spice BPO Services Ltd.
4. Bharat BPO Services Ltd.
5. Bougainvillea Multiplex and Entertainment Centre Pvt. Ltd.
6. Buddha Pictures Ltd.
7. M. Pictures Distribution Ltd.
8. Leeway Logistics Ltd.  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • NeraTel - MISCELLANEOUS :: JOINT ANNOUNCEMENT

    Announcement Type: MISCELLANEOUS
    Company: NERATELECOMMUNICATIONS LTD
    Stock Code/Name: N01 - NeraTel

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * NERATELECOMMUNICATIONS LTD  
    Company Registration No. 197802690R  
    Announcement submitted on behalf of NERATELECOMMUNICATIONS LTD  
    Announcement is submitted with respect to * NERATELECOMMUNICATIONS LTD  
    Announcement is submitted by * Tan Cher Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 10-Feb-2012 22:53:23  
    Announcement No. 00216  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * JOINT ANNOUNCEMENT  
    Description
    Please see attached.  
    Attachments
    Total size = 137K
    (2048K size limit recommended)


    NeraTel - REQUEST FOR LIFTING OF TRADING HALT

    Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
    Company: NERATELECOMMUNICATIONS LTD
    Stock Code/Name: N01 - NeraTel

    REQUEST FOR LIFTING OF TRADING HALT

    * Asterisks denote mandatory information
    Name of Announcer * NERATELECOMMUNICATIONS LTD  
    Company Registration No. 197802690R  
    Announcement submitted on behalf of NERATELECOMMUNICATIONS LTD  
    Announcement is submitted with respect to * NERATELECOMMUNICATIONS LTD  
    Announcement is submitted by * Ang Seong Kang Samuel  
    Designation * Director  
    Date & Time of Broadcast 10-Feb-2012 23:00:09  
    Announcement No. 00217  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Lifting of Trading Halt * 13-02-2012  
    Time of Lifting of Trading Halt * 0830 hours  


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